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LIBERTY MUTUAL INSURANCE EUROPE LIMITED

Learn more about LIBERTY MUTUAL INSURANCE EUROPE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

20 FENCHURCH STREET, LONDON, EC3M 3AW

LIBERTY MUTUAL INSURANCE EUROPE LIMITED on the map

Company type: Private Limited Company
Company number: 01088268
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.12.21
last member list: 2016.06.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65120 - Non-life insurance

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.17
overdue: NO
last made update: 2016.06.03
documents available: 1

Mortgages:

CITIBANK N.A.
A REINSURANCE DEPOSIT AGREEMENT - Outstanding on 1989.02.02
LLOYDS BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES - Outstanding on 1998.12.29
LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES - Outstanding on 2002.06.19
FLEET NATIONAL BANK
SECURITIES PLEDGE AGREEMENT - Outstanding on 2003.01.07
LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES - Outstanding on 2004.10.22
CITIBANK N.A. LONDON BRANCH
PLEDGE AGREEMENT - Outstanding on 2010.09.11
ARCH INSURANCE COMPANY (EUROPE) LIMITED
- Outstanding on 2014.04.23
CITIBANK, N.A. LONDON BRANCH
- Outstanding on 2015.01.15

List of company documents:

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03/06/16 FULL LIST
Form type: AR01
Date: 2016.06.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.29
Form type: LATEST SOC
Document description: 29/06/16 STATEMENT OF CAPITAL;USD 290225001
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30/03/16 STATEMENT OF CAPITAL USD 290225001
Form type: SH01
Date: 2016.06.27
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SECRETARY APPOINTED MR JOSEPH MARCUS CASSIDY
Form type: AP03
Date: 2016.03.10
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APPOINTMENT TERMINATED, SECRETARY DAVID TURNER
Form type: TM02
Date: 2016.03.09
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APPOINTMENT TERMINATED, DIRECTOR SEAN ROCKS
Form type: TM01
Date: 2015.11.09
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.23
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03/06/15 FULL LIST
Form type: AR01
Date: 2015.06.12
£2.95
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ADOPT ARTICLES 12/11/2010
Form type: RES01
Date: 2015.04.20
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REGISTRATION OF A CHARGE / CHARGE CODE 010882680010
Form type: MR01
Date: 2015.01.15
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REGISTERED OFFICE CHANGED ON 19/11/2014 FROM, 3RD FLOOR, 2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7YE
Form type: AD01
Date: 2014.11.19
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03/06/14 FULL LIST
Form type: AR01
Date: 2014.07.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS WILLIAM ROBINSON / 01/09/2013
Form type: CH01
Date: 2014.05.15
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DIRECTOR APPOINTED DR RICHARD DAVID GEORGE REID
Form type: AP01
Date: 2014.05.07
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DIRECTOR APPOINTED MR MATTHEW MOORE
Form type: AP01
Date: 2014.05.07
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DIRECTOR APPOINTED MR JOHN ANTHONY ROBERTS DUNN
Form type: AP01
Date: 2014.05.07
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN SPENCER
Form type: TM01
Date: 2014.05.07
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APPOINTMENT TERMINATED, DIRECTOR JOHN MCCAMMON
Form type: TM01
Date: 2014.05.07
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DIRECTOR APPOINTED MR KEITH NICHOLSON
Form type: AP01
Date: 2014.04.30
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REGISTRATION OF A CHARGE / CHARGE CODE 010882680009
Form type: MR01
Date: 2014.04.23
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.08
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APPOINTMENT TERMINATED, DIRECTOR DAVID PRINCE
Form type: TM01
Date: 2014.03.27
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SECRETARY APPOINTED MR DAVID CHARLES TURNER
Form type: AP03
Date: 2014.02.19
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APPOINTMENT TERMINATED, SECRETARY NIGEL JAMES DAVENPORT
Form type: TM02
Date: 2014.02.18
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DIRECTOR APPOINTED MR NICHOLAS JOHN METCALF
Form type: AP01
Date: 2013.12.11
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DIRECTOR APPOINTED MR CHRISTOPHER DOUGLAS HANKS
Form type: AP01
Date: 2013.12.10
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SECOND FILING FOR FORM TM01
Form type: RP04
Date: 2013.11.06
Child documents:
Document type: ANNOTATION
Date: 2013.11.06
Form type: ANNOTATION
Document description: Clarification
Description: Second filing TM01 for Malcolm Mckenzie
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM MCKENZIE
Form type: TM01
Date: 2013.09.25
Child documents:
Document type: ANNOTATION
Date: 2013.11.06
Form type: ANNOTATION
Document description: Clarification
Description: A second filed TM01 was registered on 06/11/2013
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03/06/13 FULL LIST
Form type: AR01
Date: 2013.06.10
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APPOINTMENT TERMINATED, DIRECTOR DANIEL FORSYTHE
Form type: TM01
Date: 2013.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.16
£2.95
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DIRECTOR APPOINTED MR FRANCIS WILLIAM ROBINSON
Form type: AP01
Date: 2013.01.23
£2.95
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DIRECTOR APPOINTED MR CHRISTOPHER LOCKE PEIRCE
Form type: AP01
Date: 2013.01.08
£2.95
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DIRECTOR APPOINTED MR JOHN FRANK MCCAMMON
Form type: AP01
Date: 2013.01.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID OATES
Form type: TM01
Date: 2012.06.15
£2.95
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03/06/12 FULL LIST
Form type: AR01
Date: 2012.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PATRICK OBRIEN
Form type: TM01
Date: 2011.12.06
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SECOND FILING WITH MUD 03/06/11 FOR FORM AR01
Form type: RP04
Date: 2011.08.08
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03/06/11 FULL LIST
Form type: AR01
Date: 2011.06.09
Child documents:
Document type: ANNOTATION
Date: 2011.08.08
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 08/08/2011
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GERARDUS VAN LOON
Form type: TM01
Date: 2011.01.12
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.11.29
£2.95
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SECRETARY APPOINTED NIGEL JAMES DAVENPORT
Form type: AP03
Date: 2010.10.15
£2.95
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APPOINTMENT TERMINATED, SECRETARY PATRICK OBRIEN
Form type: TM02
Date: 2010.10.15
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2010.09.11
£2.95
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03/06/10 FULL LIST
Form type: AR01
Date: 2010.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON JAMES MCBURNEY / 01/10/2009
Form type: CH01
Date: 2009.10.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL TERENCE NIALL FORSYTHE / 01/10/2009
Form type: CH01
Date: 2009.10.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GERARDUS MARIA VAN LOON / 01/10/2009
Form type: CH01
Date: 2009.10.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR JONATHAN PAGE SPENCER / 01/10/2009
Form type: CH01
Date: 2009.10.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN PATRICK ROCKS / 01/10/2009
Form type: CH01
Date: 2009.10.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN PRINCE / 01/10/2009
Form type: CH01
Date: 2009.10.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOSEPH OBRIEN / 01/10/2009
Form type: CH01
Date: 2009.10.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD OATES / 01/10/2009
Form type: CH01
Date: 2009.10.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM GORDON MCKENZIE / 01/10/2009
Form type: CH01
Date: 2009.10.26
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / PATRICK JOSEPH OBRIEN / 01/10/2009
Form type: CH03
Date: 2009.10.07
£2.95
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RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.16
£2.95
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RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.17

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Company directors and board members:

JOSEPH MARCUS CASSIDY (current)
Secretary, 2016.02.25
20 FENCHURCH STREET , LONDON
EC3M 3AW
JOHN ANTHONY ROBERTS DUNN (current)
Director, ACCOUNTANT, 2014.05.01
20 FENCHURCH STREET , LONDON
EC3M 3AW
CHRISTOPHER DOUGLAS HANKS (current)
Director, INSURANCE EXECUTIVE, 2013.12.06
20 FENCHURCH STREET , LONDON
EC3M 3AW
GORDON JAMES MCBURNEY (current)
Director, 2002.08.27
20 FENCHURCH STREET , LONDON
EC3M 3AW
NICHOLAS JOHN METCALF (current)
Director, INSURANCE EXECUTIVE, 2013.12.10
20 FENCHURCH STREET , LONDON
EC3M 3AW
MATTHEW MOORE (current)
Director, UNDERWRITER, 2014.05.01
20 FENCHURCH STREET , LONDON
EC3M 3AW
KEITH NICHOLSON (current)
Director, 2014.04.16
20 FENCHURCH STREET , LONDON
EC3M 3AW
CHRISTOPHER LOCKE PEIRCE (current)
Director, PRESIDENT (GLOBAL SPECIALTY DIVISION), 2013.01.07
20 FENCHURCH STREET , LONDON
EC3M 3AW
RICHARD DAVID GEORGE REID (current)
Director, 2014.05.01
20 FENCHURCH STREET , LONDON
EC3M 3AW
FRANCIS WILLIAM ROBINSON (current)
Director, CHIEF FINANCIAL OFFICER, 2013.01.22
20 FENCHURCH STREET , LONDON
EC3M 3AW
NIGEL JAMES DAVENPORT (resigned)
Secretary, 2010.09.29 - 2014.02.05
3RD FLOOR 2 MINSTER COURT , MINCING LANE
EC3R 7YE, LONDON
PATRICK JOSEPH OBRIEN (resigned)
Secretary, CHIEF OPERATING OFFICER, 2002.05.30 - 2010.09.29
3RD FLOOR 2 MINSTER COURT , MINCING LANE
EC3R 7YE, LONDON
KEVIN KEITH RYAN (resigned)
Secretary, 1991.06.20 - 2002.04.30
44 SEATON ROAD , WELLING
DA16 1DU, KENT
DAVID CHARLES TURNER (resigned)
Secretary, 2014.02.05 - 2016.02.25
20 FENCHURCH STREET , LONDON
EC3M 3AW
MARK THOMAS BODKIN (resigned)
Director, UNDERWRITER, 1993.05.12 - 2001.11.01
24 BARHAM ROAD , LONDON
SW20 0ET
JANE MARY COMERFORD (resigned)
Director, INSURANCE, 1998.11.02 - 2002.12.01
53 BISHOPSTHORPE ROAD SYDENHAM , LONDON
SE26 4PA
JAMES PAUL 111 CONDRIN (resigned)
Director, COMPANY DIRECTOR, 1998.08.03 - 2002.07.02
8 PETTEE'S LANE , WALPOLE
MASSACHUSETTS 02081
USA
GARY LEE COUNTRYMAN (resigned)
Director, CHAIRMAN OF THE BOARD, 1991.06.20 - 1993.05.11
111 HAGER STREET MARLBORO , MASSACHUSETTS
FOREIGN
USA
DANIEL TERENCE NIALL FORSYTHE (resigned)
Director, 2002.07.03 - 2013.05.20
3RD FLOOR 2 MINSTER COURT , MINCING LANE
EC3R 7YE, LONDON
JOHN RONALD GALSWORTHY (resigned)
Director, FINANCIAL DIRECTOR, 1993.11.01 - 1997.11.17
118 ANDREWES HOUSE BARBICAN , LONDON
EC2Y 8AY
CHRISTOPHER ADNEY WALTER GIBBONS (resigned)
Director, SOLICITOR, 1994.05.23 - 2002.07.03
48 RAVENSCOURT GARDENS , LONDON
W6 0TU
ROBERT HERBERT GRUHL (resigned)
Director, VICE PRESIDENT, 1991.06.20 - 1998.01.15
22 PINECLIFF DRIVE , MARBLEHEAD
01945, MASSACHUSETTS
USA
RICHARD DENNIS HAZELL (resigned)
Director, 1993.02.04 - 2001.06.30
HUNTERS LAKE STREET , MAYFIELD
TN20 6PS, EAST SUSSEX
SIMON RICHARD HAZELL (resigned)
Director, INSURANCE, 1998.11.02 - 2001.10.16
47A BIRLING ROAD , TUNBRIDGE WELLS
TN2 5LY, KENT
EDMUND KELLY (resigned)
Director, EXECUTIVE, 1992.06.09 - 2002.07.02
8 CARLYN LANE , SIMSBURY
FOREIGN, CONNECTICUT 06089
USA
THERESE ADELE MALONEY (resigned)
Director, EXECUTIVE VICE PRESIDENT, 1991.06.20 - 1994.05.23
770 BOYLSTON STREET APARTMENT 5F , BOSTON
MASSACHUSETTS 01945
JOHN FRANK MCCAMMON (resigned)
Director, CHIEF OPERATING OFFICER, 2013.01.04 - 2014.05.01
3RD FLOOR 2 MINSTER COURT , MINCING LANE
EC3R 7YE, LONDON
MALCOLM GORDON MCKENZIE (resigned)
Director, INSURANCE DIRECTOR, 2006.01.09 - 2013.10.31
3RD FLOOR 2 MINSTER COURT , MINCING LANE
EC3R 7YE, LONDON
DAVID RICHARD OATES (resigned)
Director, INSURANCE UNDERWRITER, 1998.11.02 - 2012.06.11
3RD FLOOR 2 MINSTER COURT , MINCING LANE
EC3R 7YE, LONDON
PATRICK JOSEPH OBRIEN (resigned)
Director, CHIEF OPERATING OFFICER, 2002.06.18 - 2011.12.02
3RD FLOOR 2 MINSTER COURT , MINCING LANE
EC3R 7YE, LONDON
DAVID JOHN PRINCE (resigned)
Director, ACCOUNTANT, 2006.03.08 - 2014.03.14
3RD FLOOR 2 MINSTER COURT , MINCING LANE
EC3R 7YE, LONDON
JOHN WILLIAM PRYKE (resigned)
Director, RETIRED, 1991.06.20 - 2001.06.30
RIDGETOP 188 HANGING HILL LANE HUTTON , BRENTWOOD
CM13 2QH, ESSEX
THOMAS CRAWFORD RAMEY (resigned)
Director, COMPANY DIRECTOR, 1998.02.23 - 2002.07.02
140 BRATTLE STREET , CAMBRIDGE
MASSACHUSETTS 02138
USA
SEAN PATRICK ROCKS (resigned)
Director, DIRECTOR/CEO, 2001.11.29 - 2015.10.31
20 FENCHURCH STREET , LONDON
EC3M 3AW
DAVID JOHN ROE (resigned)
Director, UNDERWRITER, 1991.06.20 - 1993.04.30
RISELEA 41 WEALD ROAD , SEVENOAKS
TN13 1QH, KENT

Companies near to LIBERTY MUTUAL INSURANCE EUROPE ltd.

Information about the Private Limited Company LIBERTY MUTUAL INSURANCE EUROPE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.23. Reload the data